TRUSTEE & INVESTMENT MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MAHER |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MAHER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/03/1524 March 2015 | 02/03/15 NO CHANGES |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 09/12/2010 |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1004 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 49A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; AMEND |
| 29/03/0529 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 18 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PA |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/99 |
| 20/04/9920 April 1999 | DIV 18/03/99 |
| 16/04/9916 April 1999 | £ NC 100/87530 31/03/99 |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED COLOURTONE LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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